1
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolved
IIF 53 - Director → ME
2012-05-17 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
2
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-04-24 ~ dissolved
IIF 54 - Director → ME
2013-04-24 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 76 - Right to appoint or remove directors → OE
3
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1,244,709 GBP2024-12-31
Officer
2016-02-18 ~ now
IIF 40 - Director → ME
4
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
600 GBP2023-06-30
Officer
2021-10-28 ~ now
IIF 20 - Director → ME
5
80 Commercial Square, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-07-17 ~ 2015-05-19
IIF 50 - Director → ME
6
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 7 - Director → ME
7
EASTWAY ESTATES (BOREHAMWOOD) LIMITED
16040676 Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 8 - Director → ME
8
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (8 parents, 30 offsprings)
Equity (Company account)
11,595,842 GBP2023-12-31
Officer
2006-09-14 ~ now
IIF 45 - Director → ME
2006-05-16 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 82 - Has significant influence or control → OE
9
107 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-18 ~ dissolved
IIF 21 - Director → ME
2008-04-01 ~ dissolved
IIF 63 - Secretary → ME
10
36/38 Queensborough Terrace, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,968,435 GBP2024-07-31
Officer
2010-03-18 ~ now
IIF 5 - Director → ME
2008-04-01 ~ now
IIF 64 - Secretary → ME
11
EP GROUP EASTWAY ROMFORD LIMITED
15524772 Unit 1 Prideview Place, Church Road, Stanmore, England
Active Corporate (6 parents)
Officer
2024-02-27 ~ now
IIF 12 - Director → ME
12
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2024-04-02 ~ now
IIF 9 - Director → ME
13
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
438,607 GBP2023-12-31
Officer
2010-05-24 ~ now
IIF 43 - Director → ME
2010-05-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 75 - Has significant influence or control → OE
14
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
206,756 GBP2023-12-31
Officer
2017-02-13 ~ now
IIF 46 - Director → ME
15
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-14 ~ dissolved
IIF 52 - Director → ME
16
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-20 ~ dissolved
IIF 59 - Director → ME
17
HARKALM 104 LTD - now
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2020-10-08
IIF 19 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
26,282 GBP2022-12-31
Officer
2019-02-14 ~ dissolved
IIF 18 - Director → ME
19
55 Elgood Avenue, Northwood, Middlesex
Active Corporate (4 parents)
Equity (Company account)
190,831 GBP2024-05-31
Officer
2013-12-11 ~ 2014-06-04
IIF 49 - Director → ME
20
Suite 4, Fountain House, Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-26 ~ 2012-03-06
IIF 22 - Director → ME
22
Unit 1 Prideview Place, Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
44,520 GBP2024-07-31
Officer
2016-06-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LINDEN HILL - CAPITAL HOMES - KUPG PROP LIMITED - now
MILEVALE PROPERTIES LIMITED
- 2018-10-12
10848172 55 Grosvenor Street, Mayfair, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-12,181 GBP2024-12-31
Officer
2017-09-01 ~ 2018-05-18
IIF 57 - Director → ME
24
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 6 - Director → ME
25
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 3 - Director → ME
26
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 4 - Director → ME
27
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
28
MAGO KENSINGTON RESIDENTIAL LIMITED
16717984 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 10 - Director → ME
29
MAGON COMMERCIAL LTD - now
CROFTPRIDE LIMITED
- 2013-09-09
07087141 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
557,839 GBP2024-12-31
Officer
2010-05-18 ~ 2012-06-18
IIF 27 - Director → ME
2010-05-18 ~ 2012-06-18
IIF 68 - Secretary → ME
30
Fountain House, Suite 4, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolved
IIF 47 - Director → ME
31
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 28 - Director → ME
32
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
3,220 GBP2023-12-31
Officer
2016-05-23 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 80 - Has significant influence or control → OE
33
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-607,972 GBP2025-04-30
Officer
2015-10-14 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 72 - Right to appoint or remove directors → OE
34
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-10-14 ~ dissolved
IIF 60 - Director → ME
35
NORTHPORT WALTHAM CROSS LIMITED
11781199 Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-345,702 GBP2024-12-31
Officer
2019-03-14 ~ now
IIF 2 - Director → ME
36
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 48 - Director → ME
37
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
515,469 GBP2024-12-31
Officer
2013-04-26 ~ 2013-06-10
IIF 51 - Director → ME
2016-08-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 78 - Right to appoint or remove directors → OE
38
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
166,995 GBP2024-12-31
Officer
2009-08-17 ~ 2016-05-23
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ 2019-02-05
IIF 77 - Right to appoint or remove directors → OE
39
Suite 4, Fountain House, Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to appoint or remove members → OE
40
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
312,442 GBP2024-12-31
Officer
2016-05-23 ~ now
IIF 33 - Director → ME
2010-11-25 ~ 2011-11-21
IIF 24 - Director → ME
41
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
736 GBP2024-12-31
Officer
2016-05-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 81 - Right to appoint or remove directors → OE
42
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 31 - LLP Designated Member → ME
43
Unit 1 Prideview Place, Church Road, Stanmore, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,916,130 GBP2024-12-31
Officer
2021-01-25 ~ now
IIF 1 - Director → ME
2007-09-10 ~ 2011-01-05
IIF 26 - Director → ME
2006-03-30 ~ 2011-01-05
IIF 65 - Secretary → ME
44
NEWVISTA PROPERTIES LIMITED
- 2009-06-23
06763962 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Active Corporate (11 parents)
Equity (Company account)
25,137 GBP2024-11-30
Officer
2009-06-02 ~ 2015-08-07
IIF 25 - Director → ME
2009-06-02 ~ 2015-08-07
IIF 66 - Secretary → ME
45
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-223,013 GBP2024-12-31
Officer
2015-06-01 ~ now
IIF 39 - Director → ME
46
SALISBURY HOUSE RESIDENTS' ASSOCIATION LIMITED
- now 01873587YORK HOUSE (STANMORE) RESIDENTS' COMPANY LIMITED - 1986-08-28
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
14,850 GBP2024-09-30
Officer
2008-06-10 ~ 2011-01-28
IIF 17 - Director → ME
47
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 73 - Right to appoint or remove directors → OE
48
Unit 1 Prideview Place, Church Road, Stanmore, England
Active Corporate (6 parents)
Equity (Company account)
921,937 GBP2024-07-31
Officer
2006-03-20 ~ now
IIF 13 - Director → ME
2009-03-10 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 71 - Right to appoint or remove directors → OE
49
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
389,121 GBP2022-12-31
Officer
2016-03-03 ~ dissolved
IIF 58 - Director → ME
50
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-2,299 GBP2024-12-31
Officer
2008-07-10 ~ now
IIF 15 - Director → ME
51
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
-248 GBP2024-12-31
Officer
2010-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 74 - Has significant influence or control → OE
52
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
91,362 GBP2024-01-29
Officer
2022-06-20 ~ now
IIF 16 - Director → ME
53
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-13 ~ dissolved
IIF 56 - Director → ME
54
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2020-06-30 ~ 2025-01-07
IIF 29 - Director → ME
55
Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (7 parents)
Profit/Loss (Company account)
298,408 GBP2022-01-01 ~ 2022-12-31
Officer
2016-12-06 ~ now
IIF 35 - Director → ME
56
Unit 1, Prideview Place, Church Road, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
36,485 GBP2024-12-31
Officer
2016-04-13 ~ now
IIF 37 - Director → ME
57
Unit 1, Prideview Place, Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
-334,127 GBP2024-12-31
Officer
2014-10-22 ~ now
IIF 38 - Director → ME